HomeMy WebLinkAboutMINUTES - 06052007 - C.69 TO: BOARD OF SUPERVISORS � 14o" A Contra
FROM: William Walker, M.D., Health Services Director
CostaBy: Jacqueline Pigg, Contracts Administrator
DATE: May 21, 2007 County
SUBJECT: Approval of Contract Amendment Agreement 422-940-1 1
with Public Health Foundation Enterprises, Inc. (dba PHFE Management Solutions)
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION
RECOMMENDATION(S):
Approve and authorize the Health Services Director, or his designee (Wendel Brunner, M.D.) to
execute on behalf of the County, Contract Amendment Agreement #22-940-1 with Public Health
Foundation Enterprises, Inc. (dba PHFE Management Solutions), a non-profit corporation,
effective May 1, 2007, to amend Contract#22-940, to increase the payment limit by $13,292, from
$101,935 to a new total of $115,227, and to add a three-month automatic extension, through
September 30, 2007, in an amount not to exceed $28,907.
FISCAL IMPACT:
This Contract is 100% federally funded under Title III-C (1) of the Older Americans Act of 1965.
BACKGROUND/REASON(S) FOR RECOMMENDATION(S):
On June 20, 2006, the Board of Supervisors approved Contract #22-940 with Public Health
Foundation Enterprises, Inc. (dba PHFE Management Solutions) for the period from July 1, 2006
through June 30, 2007, for the provision of consultation, technical assistance, and support to
County's Senior Nutrition Program, including coordination and supervision of Meals on Wheels
activities, delivery of meals, and producing statistical and financial reports.
Approval of Contract Amendment Agreement #22-940-1 will allow the Contractor to provide
additional hours of services through June 30, 2007.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
— CRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE O R
SIGNATURES
ACTION OF BOARD ON APPROVED AS RECOMMENDED__ OTHER
VOTE OF SUPERVIS I HEREBY CERTIFY THAT THIS IS A TRUE
UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN:
Contact Person: Wendel Brunner, M.D. 313-6712 ATTESTED J
JOHN CULLEN, CL RK OF TH BOARD OF
CC: Health Services Department (Contracts) SUPER�pIS�OR,S AND COUNTY ADMINISTRATOR
Auditor Controller \�"^�- 0 c/ a
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